PARAGON LENDING LIMITED

Company number 06595722

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
29 May 2018	SH20	Statement by Directors	(1 page)
29 May 2018	SH19	Statement of capital on 29 May 2018 GBP 1	(5 pages)
29 May 2018	CAP-SS	Solvency Statement dated 04/05/18	(1 page)
29 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(1 page)
02 Oct 2017	PSC05	Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017	(2 pages)
23 Aug 2017	MA	Memorandum and Articles of Association	(15 pages)
21 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
23 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
20 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18	(3 pages)
28 Jul 2016	CH01	Director's details changed for Mr Keith Graham Allen on 1 July 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000	(5 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
28 Sep 2015	AP01	Appointment of Mr Keith Graham Allen as a director on 23 September 2015	(2 pages)
12 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000	(4 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
08 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	(2 pages)
20 Jun 2014	TM02	Termination of appointment of John Gemmell as a secretary	(1 page)
18 Jun 2014	TM01	Termination of appointment of John Gemmell as a director	(1 page)
03 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000	(5 pages)
21 May 2014	TM01	Termination of appointment of Nicholas Keen as a director	(1 page)